Juan Alessi
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
16
Very Strong
|
21 | |
|
person
Epstein
|
Employee |
11
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Employee |
10
Very Strong
|
6 | |
|
person
Epstein
|
Professional |
9
Strong
|
4 | |
|
person
Mr. Epstein
|
Professional |
8
Strong
|
4 | |
|
person
John Alessi
|
Family |
7
|
3 | |
|
person
Mrs. Mary Alessi
|
Friend |
6
|
1 | |
|
person
Ms. Maxwell
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
LARRY VISOSKI
|
Co witnesses |
6
|
2 | |
|
person
Epstein
|
Victim suspect |
6
|
2 | |
|
person
Ghislaine
|
Professional |
6
|
2 | |
|
person
Mr. Epstein
|
Unknown |
6
|
2 | |
|
person
Maria Alessi
|
Friend |
6
|
1 | |
|
person
Jane
|
Acquaintance |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Professional |
6
|
2 | |
|
person
WIFE
|
Friend |
6
|
2 | |
|
person
The Boss
|
Employee |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Donnie Murrell
|
Client |
6
|
1 | |
|
person
Donald Morrell
|
Client |
6
|
2 | |
|
organization
The government
|
Professional |
5
|
1 | |
|
person
Dawson
|
Professional |
5
|
1 | |
|
person
MAXWELL
|
Witness |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Juan Alessi meets Jeffrey Epstein. | Not specified | View |
| N/A | N/A | Juan Alessi begins working as a self-contractor renovating Epstein's house. | 358 El Brillo Way, Palm Bea... | View |
| N/A | N/A | Alessi drove Maxwell to spas to recruit masseuses | Palm Beach spas | View |
| N/A | N/A | Start of timeline discussed regarding Maxwell's place in the household | Palm Beach | View |
| N/A | N/A | Recruitment of Virginia Roberts | Unknown | View |
| N/A | N/A | Previous testimony of Juan Alessi (pages 879-880) | Court | View |
| N/A | N/A | Juan Alessi Testimony | Courtroom | View |
| N/A | N/A | Testimony given by Carolyn and Juan Alessi regarding the roles of Maxwell and Kellen. | Courtroom | View |
| N/A | N/A | Depositions of Juan Alessi and Alfredo Rodriguez | N/A | View |
| N/A | N/A | Juan Alessi picking Jane up from school | School / The House | View |
| N/A | N/A | Trip to airport | Airport | View |
| N/A | N/A | Recruitment of Virginia | Unknown (Roadside stop) | View |
| N/A | N/A | Sarah Kellen took over the scheduling of massages. | Unspecified | View |
| N/A | N/A | Review of Juan Alessi's deposition | Unknown | View |
| N/A | N/A | Juan Alessi drove Virginia to an appointment. | Unspecified | View |
| N/A | N/A | Direct examination testimony of Juan Alessi regarding household management protocols. | Courtroom | View |
| N/A | Providing services | Juan Alessi, following the defendant's instructions, scheduled massage appointments, set up a mas... | N/A | View |
| N/A | Court testimony | Carolyn and Juan Alessi provided testimony during a trial regarding the roles of Ms. Maxwell and ... | N/A | View |
| N/A | Testimony | Witnesses, including ex-boyfriends Matt, Dave, and Shawn, and Juan Alessi, testified in court. | court | View |
| N/A | Travel | Juan Alessi drove Jane, Maxwell, and Epstein to a plane and watched them board together. | An airport/airfield | View |
| N/A | N/A | Juan entered Epstein's house at 0500 hours intending to steal a gun for suicide; stole $1900 inst... | 358 El Brillo Avenue | View |
| N/A | Employment | Juan Alessi worked as the house manager in Palm Beach. | Palm Beach | View |
| N/A | Manipulation | Epstein had Juan Alessi take down photos of Ghislaine when he brought other women to the house. | the house | View |
| N/A | Burglary | Juan Alessi allegedly went in twice to steal money, on one occasion also attempting to steal a gun. | N/A | View |
| N/A | Police interrogation | Sergeant Dawson took a Mirandized confession from Juan Alessi at the precinct following a burglary. | precinct | View |
DOJ-OGR-00021027.jpg
This document is page 44 of a court order (Case 1:20-cr-00330-AJN) filed on April 29, 2022, denying the Defendant's (Ghislaine Maxwell) Rule 29 motion to vacate convictions. The court rejects arguments regarding prejudice due to absent deceased witnesses (including Jeffrey Epstein, his mother, Michael Casey, and Detective Joseph Recarey) and claims of pre-indictment delay. The text references evidence establishing the Defendant's close work with an individual named Markham on a manual and checklists.
DOJ-OGR-00021025.jpg
This legal document is a page from a court filing arguing against a defendant's claim of prejudice due to the death of potential witnesses. The prosecution contends that the defendant's assertions about what these witnesses (architects and a housekeeper) would have testified are speculative and unsubstantiated. It further argues that other witnesses, such as Juan Alessi, Larry Visoski, and David Rodgers, were available and did testify about similar matters, like renovations at Epstein's residences, meaning the information was obtainable through other means.
DOJ-OGR-00021002.jpg
This legal filing (page 19 of 45) details court testimony regarding 'Count Six' and 'Count Five' of sex trafficking charges against the Defendant (Ghislaine Maxwell). It summarizes victim Carolyn's testimony that the Defendant scheduled sexualized massages for Epstein, paid her, and touched her inappropriately while she was 14 years old. A footnote discusses corroborating evidence involving Virginia Roberts, Juan Alessi, and flight logs from December 2000.
DOJ-OGR-00020703.jpg
This document is a page from the court docket for the trial of Ghislaine Maxwell (Case 22-1426) covering entries from December 9 and 10, 2021. It details legal arguments over the admission of Government Exhibit 52 (GX 52), involving witness Juan Alessi, where Judge Nathan overruled defense objections. It also records minute entries for the jury trial proceedings on those dates and the filing of transcripts.
DOJ-OGR-00020559.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from December 9, 2021, to December 12, 2021. It details the admission of Government Exhibit 52 (GX 52) over defense objections regarding authentication and hearsay, following testimony by Juan Alessi. The docket also records minute entries for the jury trial proceedings, listing the presence of the defendant, her defense team, and the prosecution team.
DOJ-OGR-00020458.jpg
This document is a court docket sheet for Case 22-1426 (USA v. Ghislaine Maxwell) covering dates from December 9, 2021, to December 12, 2021. It details the legal battle over the admissibility of 'Government Exhibit 52' (GX 52), which the court ruled admissible following testimony from witness Juan Alessi. The document also records minute entries for the jury trial proceedings, listing the attorneys present for both the prosecution and defense.
DOJ-OGR-00018941.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination regarding the testimony of Juan Alessi, a former employee of Jeffrey Epstein. The text focuses on Alessi's procedures for answering phones and recording messages in a 'message book' for Epstein, noting that Alessi, his wife, and another personal assistant were all responsible for this task. The page concludes with a legal argument citing Second Circuit case law (United States v. Algamal) regarding the requirements for a custodian of records.
DOJ-OGR-00018872.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) detailing legal arguments regarding the admissibility of evidence. Ms. Sternheim objects to documents based on relevance and foundation, arguing there is no tie between Virginia Roberts and Mar-a-Lago or the Trump company. Mr. Rohrbach argues the documents are relevant to connect the Virginia Roberts named on a birth certificate (daughter of Sky Roberts) to the individual present at Mar-a-Lago in the year 2000, corroborating testimony from Juan and Carolyn Alessi.
DOJ-OGR-00016202.jpg
This document is a page from the court transcript of the direct examination of a witness named Visoski (likely pilot Larry Visoski) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN). The witness defines the role of a house manager and identifies Juan Alessi and Janusz as managers in Palm Beach between 1994 and 2004. The testimony then shifts to Epstein's New York residence at 9 East 71st Street, where the witness describes visiting frequently to handle luggage before flights.
DOJ-OGR-00016201.jpg
This document is a transcript of a direct examination of a witness named Visoski. Visoski testifies about who drove passengers to Mr. Epstein's plane in Palm Beach between 1994 and 2004, identifying house managers Juan Alessi and Janusz. The witness also recounts first visiting Mr. Epstein's New York residence on 69th Street in 1991, shortly after beginning employment, and notes Epstein's subsequent purchase of a townhouse on 71st Street.
DOJ-OGR-00015261.jpg
This document is a Plaintiff's response to interrogatories in a civil case against the Estate of Jeffrey Epstein. It lists specific interactions Jane Doe had with Epstein's associates between 1994 and 1999, identifying Ghislaine Maxwell, Juan Alessi, Darren Indyke, Adam Perry Lang, Lesley Groff, Mark Epstein, and Sarah Kellen. The response details roles these individuals played, ranging from facilitating abuse and meetings to providing transportation and making threatening financial demands.
DOJ-OGR-00015260.jpg
This document is a Plaintiff's response to interrogatories in litigation against the Estate of Jeffrey Epstein. It itemizes evidence establishing the relationship between Jane Doe and Epstein, including flight logs, phone records from Darren Indyke, and financial records covering rent, tuition, acting classes, and intimate items like underwear. It also alleges that Epstein took photographs of the Plaintiff as a minor without her knowledge, which are currently held by the federal government.
DOJ-OGR-00030550.jpg
This document is a scanned image of a file folder tab labeled 'Juan Alessi'. It acts as a separator or cover for a section of documents within a larger release. The page includes Department of Justice processing stamps, a Public Records Request number (17-295), and a processing date of July 26, 2017.
DOJ-OGR-00021775.jpg
This legal document, part of an appeal for Ms. Maxwell, argues that there is insufficient evidence to prove she supervised Sarah Kellen in any criminal capacity. It cites testimony from witnesses Kimberly Espinoza and Carolyn, who state that Kellen's employment with Epstein began after Maxwell and Epstein had already separated. The document concludes by requesting that Ms. Maxwell's convictions be reversed or the case be remanded to the District Court.
DOJ-OGR-00021664.jpg
This legal document describes the close personal and financial relationship between Maxwell and Epstein over more than a decade, highlighting their shared lavish lifestyle across multiple properties. It details Maxwell's role as supervisor of Epstein's households, where she imposed strict rules on staff to create a 'culture of silence' to protect their criminal activities. A key example is her directive to a manager, Juan Alessi, on how to interact with Epstein, underscoring her authority and the secretive nature of the household operations.
DOJ-OGR-00021588.jpg
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, discussing the legal definition of 'extensive' criminal activity. The court outlines the scope of the conspiracy, identifying Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and stating that Virginia and Carolyn recruited minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his role in facilitating massages under the defendant's instructions and identifies Visoski and Rodgers as Epstein's pilots.
DOJ-OGR-00021577.jpg
This document, a legal transcript from June 29, 2023, discusses a criminal case, specifically focusing on the roles of Ms. Maxwell and Sarah Kellen. It analyzes trial testimony from Carolyn and Juan Alessi, concluding that Sarah Kellen replaced Ms. Maxwell in scheduling massage appointments, rather than being supervised by her. The text emphasizes a 'clear break' in their respective responsibilities.
DOJ-OGR-00021552.jpg
This court transcript page, dated June 29, 2023, documents a judge overruling several objections from attorney Mr. Everdell. The judge upholds evidence against the defendant, Ms. Maxwell, including testimony that she targeted a victim named Virginia, metadata suggesting she authored an essay, and the assertion that she received approximately $23 million from co-conspirator Epstein.
DOJ-OGR-00019114.jpg
This document is a page from a court transcript of the redirect examination of a witness named Rodgers, filed on August 10, 2022. Rodgers testifies about purchasing a G2B aircraft on February 2, 1994, and discussing its interior renovations with Mr. Epstein around that time. Rodgers also identifies Juan Alessi and his wife as individuals who worked at the Palm Beach house during the 1990s.
DOJ-OGR-00017199.jpg
This document is a page from a court transcript of a rebuttal argument given by Ms. Comey on August 10, 2022. She argues for the credibility of several witnesses, including Juan Alessi and the ex-boyfriends (Matt, Dave, Shawn) of other female witnesses, stating they have no motive to lie. Comey highlights corroborating evidence, such as flight records showing minors Jane and Virginia on Jeffrey Epstein's planes and Alessi's own admission of stealing from and repaying Epstein, to bolster their testimony against the defendant.
DOJ-OGR-00017163.jpg
This document is a page from a court transcript featuring the summation by Ms. Menninger, likely in the trial of Ghislaine Maxwell. The text focuses on discrediting the testimony of Juan Alessi regarding the household hierarchy involving Epstein and Ghislaine, as well as questioning the validity of evidence concerning a household manual and a black address book.
DOJ-OGR-00017159.jpg
This document is a page from the defense summation (closing argument) by Ms. Menninger in the trial of Ghislaine Maxwell (referenced as the 'Oxford-educated, proper English woman'), filed on August 10, 2022. Menninger attempts to discredit the prosecution's 'culture of silence' theory by noting that household manager Juan Alessi threw away the 'mysterious household manual' and that no other staff testified to using it. The defense also argues that pilot Larry Visoski's nondisclosure agreement was standard practice for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and John Glenn, rather than to conceal illicit sexual activity.
DOJ-OGR-00017158.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for Ghislaine Maxwell. The speaker challenges the prosecution's portrayal of Virginia Roberts as a victim, questioning why she did not testify and presenting evidence that she was an 18-year-old masseuse at Mar-a-Lago. The summation concludes by attempting to shift blame, arguing that it was Virginia Roberts, not Ghislaine Maxwell, who introduced another young woman, Carolyn, to Epstein.
DOJ-OGR-00017157.jpg
This document is a transcript of a court summation by Ms. Menninger, likely for the defense. Menninger attempts to discredit the prosecution's evidence, including a household manual, a list of massage oils, and an email from 2005 complaining about an employee, Juan Alessi, which she sarcastically calls a 'smoking gun' for a conspiracy charge. She also argues that a photograph presented as evidence is not child pornography but a personal photo given by Eva Dubin to Jeffrey Epstein of his goddaughter.
DOJ-OGR-00017132.jpg
This page is a transcript of a defense summation (Ms. Menninger) in the Ghislaine Maxwell trial (Case 1:20-cr-00330). The attorney attempts to impeach a witness ('Jane') by highlighting discrepancies in her memory regarding the New York house, specifically her failure to recall a major 1994 reconstruction described by witnesses Juan Alessi and Larry Visoski. The text also mentions specific decor described by the accuser ('paintings of orgies') and notes that Cim Espinosa, an employee, specifically booked apartments for Jane and her mother.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Juan Alessi | $1,900.00 | Theft of cash (one hundred dollar bills) from a... | View |
| N/A | Paid | Juan Alessi | Jeffrey Epstein | $0.00 | Agreement to pay back the money taken during th... | View |
| 2003-10-12 | Paid | Juan Alessi | Jeffrey Epstein | $0.00 | Verbal agreement to pay back all stolen money. | View |
| 2003-10-05 | Received | Jeffrey Epstein | Juan Alessi | $5,600.00 | Theft of cash (one hundred dollar bills) from a... | View |
| 2003-10-05 | Received | Jeffrey Epstein (... | Juan Alessi | $1,900.00 | Theft of approximately $1,900 in $100 bills fro... | View |
| 2003-01-01 | Received | Epstein's Palm Be... | Juan Alessi | $0.00 | Significant amounts of cash stolen by Juan Alessi | View |
Epstein's guests and household activities
Testified about Prince Andrew's visits/massages and Trump's dinner habits.
Investigation of former employer, Mr. Epstein
Police contacted Juan Alessi about an investigation into his former employer, Mr. Epstein. Alessi said he would call back.
Confession of taking money
Juan Alessi told Sergeant Dawson that he took $5,600 from a briefcase to pay for his girlfriend's immigration papers.
Maxwell's role in Epstein's household
Juan Alessi testified about Maxwell's place in the household from the early 1990s to 2002, stating that she took over immediately upon her arrival.
Work duties
Instructions to schedule massage appointments, set up massage tables, clean up after massages.
Messages
Carbon copies of messages taken in a booklet.
Floor plans
Testified about floor plans and reconstruction.
Activities within the Epstein household
The speaker mentions reading this deposition to gain information on the criminal organization.
Recruitment of Virginia
Testified he was driving when defendant stopped to recruit Virginia.
Questions about Alan Dershowitz
Questioning regarding Alan Dershowitz during deposition.
Household Manual
A 'mysterious' manual that Alessi claimed to have thrown away.
Stop the car
She told me to stop - John, stop
Confession of theft
Alessi told Dawson details about breaking into Epstein's home to steal a gun and money.
Employment inquiry
Epstein contacted Alessi based on a referral from Mr. Meister.
Interaction with Epstein
Maxwell directed Juan Alessi to speak to Epstein only when spoken to and not to look him in the eyes.
Corroboration of Jane's presence
Testimony confirming Jane's age appearance, presence at the house, and transportation logistics.
No Subject
Left business card for Juan Alessi to return call. Juan Alessi was not home.
Investigation inquiry
Alessi asked what police needed; said he would call back shortly.
Arrangements for repayment and interview
Epstein stated that Alessi was going to call him at 5:00 p.m. to make arrangements to pay back the remaining money and come to the police station.
Arrangements for interview and return of funds
Epstein stated that Alessi was supposed to call him at 5:00 p.m. on 10/13/03 to make arrangements to come to the police station for an interview.
Arrangement to meet
Det. Dawson made telephone contact with Juan Alessi and arranged to meet him at the Palm Beach Police Department.
Unknown
After Mrs. Alessi saw her husband drive by the Ross Department Store, she received a telephone call from him on her cell phone.
Police Interview
Interview at Detective Bureau; Miranda Rights read; Questioned about connection to Epstein.
Confrontation about theft
Epstein met with Juan Alessi at Green's Pharmacy and presented him with a photograph from a video surveillance system, leading to Alessi's admission.
Arranging a meeting
While speaking with Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and arranged for him to meet at the Palm Beach Police Department.
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